Energia Properties Limited
Company NI032280 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Desmond Charles George Director · appointed 2021
- Alwyn Whitford Director · appointed 2011
Directors past 6 years
- Alwyn Whitford Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Desmond Charles George Director · appointed 2021
- Alwyn Whitford Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Energia Power Resources Limited 1 shared director
- Energia Capital Limited 1 shared director
- Energia NI Holdco Limited 1 shared director
- Lisglass Wind LTD 1 shared director
- Energia Renewables Company 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI032280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1997 |
| Address | GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Energia Group NI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Viridian Enterprises LTD ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Desmond Charles George Director · appointed 2021
- Alwyn Whitford Director · appointed 2011
Show 7 former officers
- Peter John Ewing Director · appointed 2004 · resigned 2010
- Morris Corrin Director · appointed 1999 · resigned 2004
- William Ronald Newell Director · appointed 1999 · resigned 1999
- Nigel David Wilson Director · appointed 1997 · resigned 2001
- Alan Alexander Carnegie Director · appointed 1997 · resigned 2004
- Noreen Ann Wright Director · appointed 1997 · resigned 2000
- Ian Thom Director · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
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